AMBANIORGO2026-09-04AMBANIORGO2026-09-042026-09-04ResolutionOrAgendaDomain1AMBANIORGO2026-09-04ResolutionOrAgendaDomain1AMBANIORGO2026-09-042026-09-04ResolutionOrAgendaDomain2AMBANIORGO2026-09-04ResolutionOrAgendaDomain2AMBANIORGO2026-09-042026-09-04ResolutionOrAgendaDomain3AMBANIORGO2026-09-04ResolutionOrAgendaDomain3AMBANIORGO2026-09-042026-09-04ResolutionOrAgendaDomain4AMBANIORGO2026-09-04ResolutionOrAgendaDomain4AMBANIORGO2026-09-042026-09-04ResolutionOrAgendaDomain5AMBANIORGO2026-09-04ResolutionOrAgendaDomain5AMBANIORGO2026-09-042026-09-04ResolutionOrAgendaDomain6AMBANIORGO2026-09-04ResolutionOrAgendaDomain6AMBANIORGO2026-09-042026-09-04ResolutionOrAgendaDomain7AMBANIORGO2026-09-04ResolutionOrAgendaDomain7AMBANIORGO2026-09-042026-09-04ResolutionOrAgendaDomain8AMBANIORGO2026-09-04ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAMBANIORGOAmbani Orgochem LimitedNew2026-09-0418:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Saturday2026-09-2603:00:00Since the AGM is held through VC/OAVM therefore, the deemed venue shall be the registered office of the company i.e. N 44 MIDC Tarapur, Boisar Thane-4015068Ordinary ResolutionAdoption of Financial StatementsAudited Standalone Financial Statements namely (i) Audited Balance Sheet as at March 31st, 2026 (ii) the Audited Profit and Loss Account for the financial year ended March 31st, 2026 (iii) the Audited Cash Flow Statement for the financial year ended March 31st, 2026, (iv) Statement of Changes in Equity as on March 31st , 2026 (v) Notes annexed to or forming part of documents referred to in (i) to (iv) above and the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsAudited Consolidated Financial Statements namely (i) Audited Balance Sheet as at March 31st, 2026 (ii) the Audited Profit and Loss Account for the financial year ended March 31st, 2026 (iii) the Audited Cash Flow Statement for the financial year ended March 31st, 2026, (iv) Statement of Changes in Equity as on March 31st, 2026 (v) Notes annexed to or forming part of documents referred to in (i) to (iv) above and the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Bhavin Patel (DIN: 10482169), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 at this Annual General Meeting and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Bhavin Patel104821692026-09-262027-09-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentThe Board of Directors of the Company, Mr. Rajesh Vasudeo Desai (DIN: 00007960), who has been appointed as an Additional Director (Non- Executive Independent) of the Company w.e.f December 04th , 2025, in terms of Section 161 of the Act and who has submitted a declaration that he meets the criteria of independence as provided in Section 149(6) of the Act along with the rules made thereunder and Regulation 16(1)(b) of the Listing Regulations and who is eligible for appointment under the provisions of the Act, Rules made thereunder and the Listing Regulations and in respect of whom the Company has received a Notice in writing under Section 160 of the Companies Act, 2013, proposing his candidature for the office of Non- Executive, Independent Director of the Company, be and is hereby appointed as a Non- Executive, Independent Director of the Company for a term of 5 (five) consecutive years commencing from December 04th, 2025, up to and including December 03rd, 2030, and whose office shall not be liable to retire by rotation.Non-Executive - Independent DirectorMr. Rajesh Vasudeo Desai000079602025-09-042030-12-031Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentthe Board of Directors of the Company, Mr. Mahesh Shrirang Jagdale (DIN: 11846617), who has been appointed as an Additional Director (Independent) of the Company with effect from July 24th , 2026, in terms of Section 161 of the Act and who has submitted a declaration that he meets the criteria of independence as provided in Section 149(6) of the Act along with the rules made thereunder and Regulation 16(1)(b) of the Listing Regulations and who is eligible for appointment under the provisions of the Act, Rules made thereunder and the Listing Regulations and in respect of whom the Company has received a Notice in writing under Section 160 of the Companies Act, 2013, proposing his candidature for the office of Non-Executive, Independent Director of the Company, be and is hereby appointed as a Non-Executive, Independent Director of the Company for a term of 5 (five) consecutive years commencing from July 24th , 2026, up to and including July 23rd , 2031, and whose office shall not be liable to retire by rotation.Non-Executive - Independent DirectorMr. Mahesh Shrirang Jagdale118466172026-07-242030-07-231Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationThe remuneration payable to M/s. Rampurawala Mohammed A & Co (FRN: 003011) Cost Accountants appointed by the Board of Directors as Cost Auditors to conduct the audit of the cost records of the Company for the financial year 2026-27, amounting to Rs. 75,000 (Rupees Seventy Five Thousand only) plus payment of GST as applicable and reimbursement of out-of-pocket expenses incurred in connection with the aforesaid Audit be, and is hereby approvedOthersAppointment of the Cost Auditor and approve Remuneration Payable to the Cost AuditorM/s. Rampurawala Mohammed A & Co (FRN: 003011) Cost Accountants2026-04-012027-03-3175000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationIncrease in Remuneration of Mr. Rakesh Hasmukhlal Shah (DIN: 00503074) as Managing Director, of the CompanyExecutive DirectorMr. Rakesh Hasmukhlal Shah005030742024-04-032027-04-0220000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationIncrease in Remuneration of Mrs. Apooni Rakesh Shah (DIN: 00503116) as a Whole-Time Director, of the CompanyExecutive DirectorMrs. Apooni Rakesh Shah005031162024-04-032027-04-0220000000